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NEWMAN ELECTRIC MOTORS LIMITED

Company number 00845644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Oct 1992 288 Director resigned
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01 Oct 1992 288 Director resigned
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01 Oct 1992 288 New director appointed
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01 Oct 1992 288 New director appointed
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16 Jul 1992 288 New director appointed
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16 Jul 1992 363s Return made up to 09/05/92; no change of members
  • 363(288) ‐ Director resigned
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19 Jun 1992 288 New director appointed
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04 Jun 1992 288 Director resigned
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01 Nov 1991 363b Return made up to 09/05/91; no change of members
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jun 1990 AA Full accounts made up to 31 December 1989
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27 Jun 1990 363 Return made up to 09/05/90; full list of members
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23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Oct 1988 363 Return made up to 01/06/88; full list of members
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19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Mar 1988 AA Accounts made up to 15 April 1987
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Request DocumentAccounts made up to 15 April 1987
28 Mar 1988 287 Registered office changed on 28/03/88 from: tate bristol BS17 5HG
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Request DocumentRegistered office changed on 28/03/88 from: tate bristol BS17 5HG
05 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Feb 1988 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
27 Oct 1987 288 Director resigned
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Request DocumentDirector resigned